FALCK A/S
CVR 28101376 · Public limited company (A/S) · Dissolved after merger
FALCK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.4bn and a net result of DKK 349.0m.
Company details
- CVR number
- 28101376
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Falck A/S, Falckhuset, Polititorvet 1
1567 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 46.4m
- Employees
- 2 (2005)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 349.0m | DKK 236.0m |
| Equity | DKK 1.4bn | DKK 1.4bn |
| Total assets | DKK 4.2bn | DKK 4.2bn |
| Cash | DKK 0 | – |
Latest annual report: · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 164 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 267 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 122 | ||
| 1 Jan 2009 – 31 Dec 2009 | 132 | ||
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 23 Aug 2004 – 31 Dec 2005 | 117 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Klaus Søgaard | ||
| CEO | Christian Peter Dyvig | ||
| CEO | Morten Reignald Pedersen | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Jens Jakob Skaadstrup Andersen | ||
| Board | Kent Stevens Larsen | ||
| Board | Jens Erik Jepsen Christensen | ||
| Board | Johannes Thorvald Due | ||
| Board | Kent Stevens Larsen | ||
| Board | Anders Sundström | ||
| Board | Christian Peter Dyvig | ||
| Board | Bo Karl Gösta Söderberg | ||
| Board | Lars Nørby Johansen | ||
| Board | Bo Karl Gösta Söderberg | ||
| Board | Ebbe Vang | ||
| Board | Niels Stuhr Gerlach | ||
| Board | Per Aastrup | ||
| Board | Vagn Flink Møller Pedersen | ||
| Board | Mette Rosenfeldt Thomsen | ||
| Board | Jan Heine Lauvring | ||
| Board | Jan Heine Lauvring | ||
| Board | Per Aastrup | ||
| Board | Thorhild Widvey | ||
| Board | Mats Jansson | ||
| Board | Kim Gulstad | ||
| Board | Lars Terney | ||
| Board | Steen Hemmingsen | ||
| Board | Søren Thorup Sørensen | ||
| Board | Henrik Poulsen | ||
| Board | Henrik Villsen Andersen | ||
| Board | Morten Andersen | ||
| Board | Hans Jørgen Jensen | ||
| Board | Thorleif Krarup | ||
| Board | Lars Vinge Frederiksen | ||
| Board | Dorthe Mikkelsen | ||
| Board | Karen Tay Cheng Kim | ||
| Board | Søren Bremerskov Vuust | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Morten Reignald Pedersen | ||
| Board | Thomas Hinrichsen | ||
| Owner (90%) | FALCK A/S | ||
| Owner (100%) | FALCK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Christian Peter Dyvig – 30 other companies
- ADMINISTRATIONSSELSKABET AF 23. APRIL 2014 A/S Opløst
- ALK-ABELLÓ A/S Active
- BRIGHTPOINT EUROPE ApS Fusioneret
- CRUISE I A/S Opløst
- Dyvig Holdings A/S Active
- FALCK A/S Fusioneret
- FALCK DANMARK A/S Active
- FCPD A/S Opløst
- FIH A/S Active
- FIH HOLDING A/S Opløst
- H. LUNDBECK A/S Active
- KOMPAN A/S Active
- KOMPAN HOLDING A/S Fusioneret
- KOMPAN Holding A/S Active
- Leg Holding A/S Active
- NC TELECOM HOLDING A/S Opløst
- NOON Ventures I GP ApS Active
- Nadroj A/S Opløst
- Noon Ventures A/S Active
- Noon Ventures II GP ApS Active
- PARTNER ESCROW HOLDING A/S Opløst
- PF I A/S Opløst
- Ricco's Kaffe ApS Active
- SONION A/S Active
- Selskabet af 31.12.2014 ApS Fusioneret
- Selskabet af 31.12.2020 ApS Fusioneret
- Semper GKL 109 ApS Active
- Semper Virens ApS Active
- The Cotton Group A/S Active
- The Nordic Chocolatier ApS Opløst
Morten Reignald Pedersen – 50 other companies, of which 1 bankrupt
- ALTAN.DK A/S Bankrupt 29 Aug 2023
- ACTIVCARE A/S Active
- ACTIVSENIORCARE A/S Opløst
- Abcedo Invest A/S Active
- Abcedo Management A/S Active
- Abcedo Shelter I A/S Active
- Abcedo Shield Global A/S Active
- Abcedo Volatile I Investor A/S Active
- Abcedo Volatile II Investor A/S Active
- AidanN ApS Opløst
- Angutlib ApS Active
- Blæksprutten ApS Active
- C MØLBÆK PEDERSEN ApS Fusioneret
- CALME A/S Active
- CALME Holding ApS Active
- CALME Investments A/S Active
- CALME Investments I ApS Active
- CALME Investments II ApS Active
- CALME Investments III ApS Active
- Ceemma Invest ApS Active
- DUOS A/S Active
- DUOS Bosteder A/S Active
- DUOS Gruppen A/S Active
- DUOS Gruppen Holding A/S Active
- DUOS Senior Service A/S Active
- DUOS TM ApS Fusioneret
- E MØLBÆK PEDERSEN ApS Fusioneret
- FALCK A/S Fusioneret
- FALCK A/S Active
- FALCK DANMARK A/S Active
Address history (2 moves)
| c/o Falck A/S, Falckhuset, Polititorvet 1, 1567 København V | |
| c/o Nordic Capital, Amaliegade 15, 1256 København K | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| FALCK A/S | – |
| FALCK HOLDING A/S | – |
| SELSKABET AF 19. DECEMBER 2004 A/S | – |
| CIDRON A/S | – |
| GFKJURA 968 A/S | – |
Employees per year
Other companies at the same address
- AC TRAFIK A/S Opløst
- FALCK A/S Fusioneret
- FALCK AIR AMBULANCE A/S Opløst
- FALCK DENTAL CARE ApS Fusioneret
- FALCK EMERGENCY A/S Fusioneret
- FALCK FIRE SERVICES EASTERN EUROPE HOLDING A/S Fusioneret
- FALCK FIRE SERVICES GREENLAND A/S Fusioneret
- FALCK HJEMMEPLEJE A/S Fusioneret
- Falck Medical Services Africa A/S Fusioneret
- GROUP 4 AVIATION A/S Opløst
- INVESTERINGSSELSKABET AF 17. DECEMBER 2007 A/S Opløst
- LONE HOVMAND SUNDHEDSAFDELING A/S Fusioneret
- S REG HOLDING A/S Opløst
Similar companies in København
- ANTECH INVEST A/S København K
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- METROPOLITAN HOLDING ApS København S
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about FALCK A/S
Has FALCK A/S gone bankrupt?
No, FALCK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FALCK A/S?
FALCK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FALCK A/S founded?
FALCK A/S was founded on 23 August 2004.
What is the equity of FALCK A/S?
Equity was DKK 1.4bn according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.